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MICUBE SOLUTION, INC. — Investor Relations & Filings

Ticker · 373170 ISIN · KR7373170000 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 86 across all filing types
Latest filing 2024-03-13 Proxy Solicitation & In…
Country KR South Korea
Listing KO 373170

About MICUBE SOLUTION, INC.

https://www.micube.co.kr/en

MICUBE SOLUTION, INC. is a software company specializing in smart factory solutions and digital transformation for the manufacturing sector. The company offers a comprehensive portfolio of services focused on big data analytics and artificial intelligence to enhance productivity and facilitate data-driven decision-making. Core offerings include Manufacturing Execution Systems (MES), a Manufacturing AI solution for uncovering innovative insights from factory data, and a Digital Twin platform that enables intelligent production planning through what-if simulations. The company provides customized solutions for various manufacturing environments, including specialized systems like Smart HACCP for the food industry, positioning itself as an end-to-end partner for clients pursuing autonomous and intelligent manufacturing operations.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for MICUBE Solution Co., Ltd. It details the meeting date, location, agenda items (such as financial statement approval, director appointments, and remuneration limits), and voting procedures (including electronic voting). This document is a formal proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and request their participation/votes. It fits the definition of a Proxy Solicitation & Information Statement (PSI).
2024-03-13 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 1% confidence The document is a regulatory filing from a Korean company (MI Cube Solution) announcing a significant change (over 30%) in revenue or profit structure. This is a standard regulatory disclosure requirement in the Korean market (DART system) for material financial changes. Since it is an initial announcement of financial results highlights rather than a full annual report or a simple report publication notice, it fits best under the Earnings Release (ER) category. FY 2023
2024-02-14 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement regarding the decision to pay a cash dividend ('현금ㆍ현물배당 결정'). It specifies the dividend amount per share, the total dividend amount, the record date, and the date of the board resolution. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2024-02-14 Korean
단일판매ㆍ공급계약체결
Regulatory Filings Classification · 1% confidence The document is a formal regulatory disclosure regarding a 'Single Sales/Supply Contract' (단일판매ㆍ공급계약체결) between MI Cube Solution and Samsung Electro-Mechanics. It details the contract value, duration, and counterparty information. Since this is a specific material event disclosure required by regulatory authorities (DART in Korea) that does not fit into categories like financial reports, dividends, or management changes, it falls under the general regulatory filing category.
2024-01-26 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 1% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean regulatory authorities (Financial Supervisory Service/Korea Exchange). This type of filing is specifically used to report insider transactions, such as stock option exercises or changes in share ownership by directors and executives. According to the provided definitions, this corresponds to 'Director's Dealing' (DIRS).
2024-01-03 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 1% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean financial authorities. This type of filing is a standard regulatory disclosure for insider trading or changes in share ownership by company directors/executives. According to the provided definitions, reports of personal share transactions by company directors and executives are classified as 'Director's Dealing' (DIRS).
2024-01-02 Korean

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